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How can shell companies be used for money laundering in Brazil?
Shell companies can be used to launder money by providing the appearance of legitimate business activity, allowing criminals to conceal and legitimize illicit funds through falsified or fictitious transactions.
What is the role of the Superintendency of Tax Administration (SAT) in procedures in Guatemala?
The Superintendence of Tax Administration (SAT) of Guatemala plays a fundamental role in the collection of taxes and in the management of procedures related to tax aspects. Ensures compliance with tax obligations and regulates various procedures related to taxes and customs.
What is the process for reviewing and updating money laundering prevention regulations in the Dominican Republic?
Regulations are reviewed and updated periodically to adapt to changes in the financial environment and emerging money laundering threats.
What are the laws that address the crime of concealment in Guatemala?
In Guatemala, the crime of concealment is regulated in the Penal Code. This legislation establishes sanctions for those who, with knowledge of the commission of a crime, hide, protect, assist or facilitate the impunity of the perpetrator. The legislation seeks to prevent and punish complicity in the commission of crimes, ensuring accountability and justice.
How is the obligation to present the Affidavit of Transfer Pricing in the Dominican Republic determined?
The obligation to present the Affidavit of Transfer Pricing in the Dominican Republic falls on related entities that carry out transactions with related parties. The DGII establishes certain thresholds and requirements to determine which entities are subject to this declaration. The objective is to prevent the transfer of profits and guarantee tax equity
What is the importance of digital responsibility in the selection process in technology companies in Ecuador?
Digital responsibility is crucial in technology companies. We seek to select candidates who understand the importance of digital security, information privacy and ethics in the use of digital technologies.
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